General information

Giorgina Fishing Co Limited

Type: NZ Limited Company (Ltd)
9429040272191
New Zealand Business Number
153622
Company Number
Registered
Company Status

Giorgina Fishing Co Limited (NZBN 9429040272191) was started on 14 Nov 1968. 2 addresses are currently in use by the company: 64 High Street, Greymouth, 7805 (type: registered, physical). Marshall and Heaphy Limited, 129 Tainui Street, Greymouth had been their registered address, up until 23 Feb 2012. 50000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (25% of shares), namely:
Prendergast, Patricia Anne (an individual) located at Greymouth, Greymouth postcode 7805. In the second group, a total of 1 shareholder holds 25% of all shares (12500 shares); it includes
Prendergast, Mary Clare (an individual) - located at Greymouth, Greymouth. Moving on to the next group of shareholders, share allotment (12500 shares, 25%) belongs to 1 entity, namely:
Prendergast, Kevin James, located at Greymouth, Greymouth (an individual). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
64 High Street, Greymouth, 7805 Registered & physical & service 23 Feb 2012
Directors
Name and Address Role Period
Kevin James Prendergast
Greymouth, Greymouth, 7805
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
Patricia Anne Prendergast
Greymouth, Greymouth, 7805
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
Mary Clare Prendergast
Greymouth, Greymouth, 7805
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
Philip John Prendergast
Greymouth, Greymouth, 7805
Address used since 31 Mar 2019
Director 31 Mar 2019 - current
Patricia Eileen Prendergast
Greymouth, Greymouth, 7805
Address used since 28 Apr 2016
Director 14 Nov 1968 - 20 Oct 2016
Phillip James Prendergast
Greymouth,
Address used since 14 Nov 1968
Director 14 Nov 1968 - 31 Jan 2006
Addresses
Previous address Type Period
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Registered 11 Dec 2001 - 23 Feb 2012
C/o Marshall & Heaphy, Chartered Accountants, 61 Guinness St, Greymouth Registered 11 Dec 2001 - 11 Dec 2001
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Physical 17 Feb 1992 - 23 Feb 2012
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Prendergast, Patricia Anne
Individual
Greymouth
Greymouth
7805
15 Aug 2017 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Prendergast, Mary Clare
Individual
Greymouth
Greymouth
7805
15 Aug 2017 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Prendergast, Kevin James
Individual
Greymouth
Greymouth
7805
15 Aug 2017 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Prendergast, Philip John
Individual
Greymouth
Greymouth
7805
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Prendergast, Patricia Eileen
Individual
Greymouth
14 Nov 1968 - 15 Aug 2017
Estate Of, Phillip James Prendergast
Individual
Greymouth
14 Nov 1968 - 27 Feb 2006
Location
Companies nearby